News for 'National Investigation Agency'

16 mysterious deaths in Jammu village confound authorities

16 mysterious deaths in Jammu village confound authorities

Rediff.com17 Jan 2025

Authorities have sealed three houses belonging to the affected families and shifted 21 their close relatives to government accommodation to be kept under strict monitoring.

Manipur: NIA arrests 2nd accused in foreign conspiracy case

Manipur: NIA arrests 2nd accused in foreign conspiracy case

Rediff.com30 Sep 2023

The National Investigation Agency Saturday arrested a second accused linked to the case of a transnational conspiracy by Myanmar and Bangladesh-based leadership of terror outfits to wage war against India by exploiting the current ethnic strife in Manipur, an official said.

Kanhaiya Lal murder accused gets bail, Gehlot slams BJP

Kanhaiya Lal murder accused gets bail, Gehlot slams BJP

Rediff.com6 Sep 2024

Mohammad Javed, one of the accused in the tailor Kanhaiya Lal murder case in Rajasthan's Udaipur in 2022, was on Thursday granted bail by the Rajasthan high court. Reacting to the development, former chief minister Ashok Gehlot alleged that the Bharatiya Janata Party used the case to gain electoral advantage, whereas BJP leader Rajendra Rathore said his party's government was committed to punishing the culprits behind the murder.

Pune court orders terror case probe transfer to NIA

Pune court orders terror case probe transfer to NIA

Rediff.com9 Aug 2023

The special court also directed the ATS to hand over the custody of all the five accused to the NIA and also granted their transit remand to the central investigation agency, said public prosecutor (ATS) Vijay Fargade.

How did Saif Ali Khan's attacker enter building?

How did Saif Ali Khan's attacker enter building?

Rediff.com22 Jan 2025

The Bangladeshi national arrested for attacking Saif Ali Khan gained entry into the actor's building by scaling its compound wall and went inside the main entrance after finding the security guards asleep, police said. The Mumbai police recreated the crime scene with the accused at the Satguru Sharan building in Bandra area, where the actor resides. Khan was stabbed repeatedly by the intruder, Shariful Islam Shehzad Mohammad Rohilla Amin Fakir alias Vijay Das, inside his 12-floor apartment in the wee hours of January 16. The actor suffered multiple stab injuries in the attack and underwent an emergency surgery at the Lilavati Hospital. He returned home on Tuesday. The police arrested the accused from neighbouring Thane city on Sunday.

Kerala to conduct judicial probe against central agencies

Kerala to conduct judicial probe against central agencies

Rediff.com26 Mar 2021

The Kerala government on Friday decided to recommend a judicial inquiry against central probe agencies, including the Enforcement Directorate, which are investigating the gold and dollar smuggling cases.

Bibhav Kumar sent to 5-day police custody in Maliwal assault case

Bibhav Kumar sent to 5-day police custody in Maliwal assault case

Rediff.com19 May 2024

It noted the prosecution's submissions about the need to take Kumar to Mumbai and other parts of the national capital to collect evidence, which was not possible without the accused's custody.

Yasin Malik death penalty: HC judge recuses himself

Yasin Malik death penalty: HC judge recuses himself

Rediff.com11 Jul 2024

The Jammu and Kashmir Liberation Front chief, who is currently serving a life term in the case, was virtually present for the the court proceedings from the Tihar jail in Delhi.

RG Kar rape-murder verdict tomorrow; CBI seeks Roy's death penalty

RG Kar rape-murder verdict tomorrow; CBI seeks Roy's death penalty

Rediff.com17 Jan 2025

Maintaining that other persons were also involved in the crime, the parents of the victim have said that they expect that they will also be arrested and tried before the court.

2008 Malegaon blast was caused to create communal rift: NIA

2008 Malegaon blast was caused to create communal rift: NIA

Rediff.com25 Jul 2024

On September 29, 2008, a bomb explosion at 9:35pm opposite Shakil Goods Transport Company situated between Anjuman Chowk and Bhiku Chowk in Malegaon killed six persons and injured 101.

NIA gets mail threatening 'Taliban attack' in Mumbai

NIA gets mail threatening 'Taliban attack' in Mumbai

Rediff.com3 Feb 2023

The IP (internet protocol) address of the sender has been traced to Pakistan, said the official.

US Open doubles champion suspended for anti-doping breach

US Open doubles champion suspended for anti-doping breach

Rediff.com23 Dec 2024

Tennis Australia said the ITIA confirmed the breach related to the use of a prohibited method rather than the presence of a prohibited substance.

Kejriwal comes out of jail, but can't go to office or sign files

Kejriwal comes out of jail, but can't go to office or sign files

Rediff.com13 Sep 2024

Kejriwal, who was arrested on March 21 by the Enforcement Directorate (ED) in the same case and later by the CBI which was probing corruption charges, stepped out after spending 155 days in Tihar jail. The AAP supremo, who was earlier granted three-week interim bail in the ED case, was given a resounding welcome by his party leaders and supporters who were drenched in heavy rain. Addressing party workers from the top of an SUV, Kejriwal, sporting a half-sleeve blue shirt, raised 'Inquilab Zindabad' and 'Vande Mataram' slogans.

India made max requests to foreign financial intel agencies in '18-'19

India made max requests to foreign financial intel agencies in '18-'19

Rediff.com24 Jul 2020

The Financial Intelligence Unit (FIU), the federal economic snoop agency under the Union finance ministry, sent 289 legal requests to its counterparts across the globe during 2018-19 as compared to 177 in 2017-18 and 138 in 2016-17.

Complaint against Sheikh Hasina for genocide during students' stir

Complaint against Sheikh Hasina for genocide during students' stir

Rediff.com14 Aug 2024

Stating that an investigation team will work under the full supervision of the United Nations to ensure complete transparency and impartiality, he said, "None of the outgoing government involved in the murder will be exempted."

Pharma companies fight fakes with smart packaging

Pharma companies fight fakes with smart packaging

Rediff.com10 Oct 2024

Indian pharmaceutical companies are stepping up their efforts to combat the problem of counterfeit drugs, employing a variety of strategies, from packaging innovations to engaging private investigation agencies. The stakes are high, as counterfeit medicines not only harm consumers but also tarnish the reputation of leading brands.

NIA files 4000-page chargesheet against six in ISIS module case

NIA files 4000-page chargesheet against six in ISIS module case

Rediff.com28 Dec 2023

The 4000-page chargesheet, which was filed in the court of special NIA judge AK Lahoti, has 16 protected witnesses.

NIA raids 15 places in J-K over Jamaat terror funding case

NIA raids 15 places in J-K over Jamaat terror funding case

Rediff.com10 Feb 2024

The raids in the twin capitals of Srinagar and Jammu along with Budgam in central and Kulgam and Anantnag in south Kashmir led to the seizure of incriminating documents and digital devices connected with the activities of JeI and its related Trusts and more than Rs 20 lakh, a spokesperson of the federal agency said.

Illegal Bangladeshi infiltration case: ED raids in Jharkhand, Bengal

Illegal Bangladeshi infiltration case: ED raids in Jharkhand, Bengal

Rediff.com12 Nov 2024

A total of 17 places are being covered in the two neighbouring states by the Jharkhand office of the federal probe agency.

NIA foils ISIS men's plot to carry out IED blasts, 8 held after 19 raids

NIA foils ISIS men's plot to carry out IED blasts, 8 held after 19 raids

Rediff.com18 Dec 2023

The early morning crackdown against the terror group in Ballari and Bengaluru in Karnataka, Amaravati, Mumbai and Pune in Maharashtra, Jamshedpur and Bokaro in Jharkhand and Delhi, led to the foiling of a plan by the accused to carry out terror acts, especially improvised explosive device blasts.

Domestic steel prices rise but looming global trade war sparks concerns

Domestic steel prices rise but looming global trade war sparks concerns

Rediff.com19 Mar 2025

Domestic steel prices have seen an increase over the past couple of months in anticipation of a safeguard duty, but a looming global trade war is likely to weigh as threat of import rises and prospect of export flounders. Data from BigMint showed that in March 2025, hot rolled coil (HRC) prices ex-Mumbai increased by Rs 600 per tonne month-on-month (M-o-M), rising from Rs 48,400 per tonne in February to Rs 49,000 per tonne.

'Completely unprovoked': NIA on Bengal mob attack

'Completely unprovoked': NIA on Bengal mob attack

Rediff.com7 Apr 2024

"The NIA categorically refuted allegations of mala fide in its Bhupatinagar blast case," an agency spokesperson said.

Rahul's 'fighting Indian state' remark triggers row

Rahul's 'fighting Indian state' remark triggers row

Rediff.com15 Jan 2025

Congress leader Rahul Gandhi on Wednesday said his party was fighting the 'Bharatiya Janata Party, the Rashtriya Swayamsevak Sangh and the Indian state itself', triggering a row with the BJP alleging that everything the Leader of Opposition in Lok Sabha does or says is in the direction of breaking India and dividing the society.

NIA cracks down on Babbar Khalsa, Bishnoi gang; raids 32 places

NIA cracks down on Babbar Khalsa, Bishnoi gang; raids 32 places

Rediff.com11 Jan 2024

The raids were carried out in Punjab, Haryana, Rajasthan, Uttar Pradesh, Delhi and the Union Territory of Chandigarh by the NIA as part of a mega operation that began early Thursday morning, a spokesperson of the premier investigating agency said.

Elgar Parishad case: SC grants bail to Gautam Navlakha

Elgar Parishad case: SC grants bail to Gautam Navlakha

Rediff.com14 May 2024

The Supreme Court on Tuesday granted bail to activist Gautam Navlakha in the Elgar Parishad-Maoist links case.

Court denies bail to sacked cop Waze, gives NIA another month to file charge sheet

Court denies bail to sacked cop Waze, gives NIA another month to file charge sheet

Rediff.com5 Aug 2021

A special court in Mumbai on Thursday rejected dismissed police officer Sachin Waze's plea for `default' bail in the case of the SUV with explosives found near industrialist Mukesh Ambani's residence, and gave the NIA one more month to file a charge sheet.

SC grants bail to Mumbai ex-cop Pradeep Sharma in Antilia case

SC grants bail to Mumbai ex-cop Pradeep Sharma in Antilia case

Rediff.com23 Aug 2023

The Supreme Court on Wednesday granted bail to former Mumbai police officer Pradeep Sharma, who was arrested in connection with the Antilia bomb scare case and the killing of businessman Mansukh Hiran.

Bengaluru cafe blast: NIA arrests ex-terror convict computer engineer

Bengaluru cafe blast: NIA arrests ex-terror convict computer engineer

Rediff.com25 May 2024

Shoaib Ahmed Mirza alias Chhotu (35), a resident of Hubbali city in Karnataka, is the fifth person to be arrested in the case, they said.

How Lawrence Bishnoi manages to run a 700-member gang from prison

How Lawrence Bishnoi manages to run a 700-member gang from prison

Rediff.com14 Oct 2024

Despite being lodged in prison, Bishnoi has allegedly managed to execute murders of many high-profile people, including Punjabi singer Siddhu Moosewala in 2022, Karni Sena chief Sukhdev Singh Gogamedi in 2023, besides orchestrating firing outside the residences of singers A P Dhillon and Gippy Garewal in Canada, the officer said.

Can Mamata block BJP's advance again in 2026 Bengal polls?

Can Mamata block BJP's advance again in 2026 Bengal polls?

Rediff.com27 Feb 2025

West Bengal Chief Minister Mamata Banerjee has set an ambitious goal of winning over 215 seats in the 2026 state assembly elections, aiming to secure a fourth consecutive term for the Trinamool Congress (TMC). She declared that the party will work to significantly reduce the BJP's tally and ensure that their candidates struggle to retain their deposits. The TMC's national general secretary, Abhishek Banerjee, echoed this sentiment, urging party workers to ensure a decisive victory and achieve a two-thirds majority in the upcoming polls. The BJP, however, dismissed the TMC's claims, stating that Banerjee is merely trying to boost morale among party workers.

NIA raids 12 places in Kashmir, seizes digital devices

NIA raids 12 places in Kashmir, seizes digital devices

Rediff.com26 Jun 2023

The agency said it has found several digital devices containing large volumes of incriminating data during the searches.

Narco-terror nexus: NIA raids 324 places in 9 states, UTs; several detained

Narco-terror nexus: NIA raids 324 places in 9 states, UTs; several detained

Rediff.com17 May 2023

The NIA had registered three cases last year following information suggesting that terrorist outfits and their sympathisers abroad were operating as members of organised criminal gangs active in the northern states of India for targeted killings and violent criminal acts.

Over 10K Indians languishing in foreign jails; 50% in Saudi and UAE

Over 10K Indians languishing in foreign jails; 50% in Saudi and UAE

Rediff.com7 Feb 2025

The Indian government has informed Parliament that there are currently over 10,000 Indian prisoners, including undertrials, in foreign jails. The Ministry of External Affairs shared country-wise data, with Saudi Arabia and the UAE having the highest number of Indian prisoners. The government has assured that it prioritizes the safety and well-being of Indians abroad and provides consular assistance, legal aid, and financial support to those imprisoned.

Investigators looking into Bhatkal's laptop, phone for details

Investigators looking into Bhatkal's laptop, phone for details

Rediff.com30 Aug 2013

Investigators questioning Indian Mujahideen co-founder Yasin Bhatkal have found a laptop and mobile phone from his possession which are expected to throw up vital clues in unraveling a number of terror modules.

Install CCTVs in police stations within a month: SC to Centre, States

Install CCTVs in police stations within a month: SC to Centre, States

Rediff.com22 Feb 2023

The top court had in 2020 directed installation of CCTV cameras and recording equipment at the offices of investigating agencies, including the Central Bureau of Investigation, the Enforcement Directorate and National Investigation Agency, which conduct interrogations and have the power of arrest.

Suspected terrorist arrested by NIA in Manipur

Suspected terrorist arrested by NIA in Manipur

Rediff.com23 Sep 2023

The National Investigation Agency (NIA) has arrested a suspected terrorist for his alleged links with Myanmar-based rebel groups and conspiring to wage war against India by exploiting the current ethnic unrest in Manipur, an official said.

'Lull Before A BIG STORM In Kashmir'

'Lull Before A BIG STORM In Kashmir'

Rediff.com21 Jun 2024

'There is no peace in the Kashmir Valley.'

US probes leak of classified Israeli retaliatory strike plans on Iran

US probes leak of classified Israeli retaliatory strike plans on Iran

Rediff.com20 Oct 2024

The leak occurs at a particularly delicate time in US-Israel relations and is likely to infuriate Israel, which has been preparing to retaliate against Iran following a missile barrage on October 1.

Trump Has Become A Reset Button

Trump Has Become A Reset Button

Rediff.com11 Apr 2025

Trump's sweeping tariffs and penalties on China-built ships have turned global shipping into the front line of economic war, observes Shyam G Menon.

Blast outside Amritsar temple, ISI role suspected

Blast outside Amritsar temple, ISI role suspected

Rediff.com15 Mar 2025

An explosion occurred outside a temple in Amritsar, Punjab, India, when a motorcycle-borne person threw an explosive device towards it, damaging a portion of its wall and shattering window panes. While no one was hurt in the incident, the explosion caused panic among residents. The incident has sparked concern about law and order in the state and led to accusations against the ruling Aam Aadmi Party (AAP) government. The police are investigating the incident and have collected samples from the site to identify the material used in the explosion.